- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
OHI HATFIELD LTD
OHI HATFIELD LTD — active UK company, incorporated 2021 (oo:GB-COH-13732423). UBO chain traced 34 hops, 3 owners, 9 officers. Cited to 2 registries.
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-11-09
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OHI HATFIELD LTD
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OHI HATFIELD LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13732423
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-09
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 87100
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALLEW, Neal
- director · American · appointed 2024-12-19 · Companies House
- GOLEM, Lucas
- director · American · appointed 2026-08-01 · Companies House
- GUPTA, Vikas
- director · American · appointed 2024-12-19 · Companies House
- Ohi Gold Care Properties Ltd
- corporate PSC · 75–100% shares · England · since 2024-12-19 · CH · PSC register
Also holds roles at 8 other companies- OHI ACTON LTDbeneficial owner
- OHI UK HEALTHCARE PROPERTIES LTDbeneficial owner
- OHI TRADSTIR LTDbeneficial owner
- Acton Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-19 · CH · PSC register
Also holds roles at 6 other companies- GCH (HOLDCO) LIMITEDbeneficial owner
- OHI ACTON LTDbeneficial owner
- Mrs Jaskiran Kaur Gidarbeneficial owner
- BOOTH, Daniel
- secretary · appointed 2024-12-19 · resigned · Companies House
- director · American · appointed 2024-12-19 · resigned · Companies House
- GIDAR, Ravinder Singh
- director · British · appointed 2021-11-09 · resigned · Companies House
- GIDAR, Sukhvinder Singh
- director · British · appointed 2021-11-09 · resigned · Companies House
- SEHGAL, Dipinder Kaur, Mrs.
- director · British · appointed 2023-10-23 · resigned · Companies House
- STEPHENSON, Robert
- director · American · appointed 2024-12-19 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OHI HATFIELD LTD?
- What is OHI HATFIELD LTD's risk level?
- Where does OHI HATFIELD LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OHI HATFIELD LTD — nothing is disclosed before that.